In recent years,
Telecom Frauds have been leveraging technological innovation and taking advantage of hot topics
Continuously transforming and upgrading
Zhenzhener is unexpectedly guarded
In addition to the above n common fraud methods
Xiao An specially collected
Some "non-mainstream" scams that have appeared in various places recently
Quick and with Xiao An
Quick and with Xiao An
Wear the anti-fraud "Golden Bell Cover"
01
This bowl of "Evil Soup" is really expensive
Gudong Gudong has done the expensive "Evil Soup"
The help you want
Actually, there is nothing to get
In August this year, Ms. Li reported the case to Ningbo Baihe Police Station, which was called regaining her relationship with her husband. She was defrauded more than 450,000 yuan by an emotional consulting agency called "Mo Shang Emotion".
The police found that this in-depth investigation was abnormal: it recruited a large number of employees and conducted training, and packaged it into a professionally qualified "psychological counselor" or "emotional experts"; then widely publish emotional recovery advertisement information on various online social platforms, attracting people who encounter emotional problems to add WeChat for consultation; after clarifying the emotional needs of the victim, they will fabricate successful recovery cases to cater to the victim, deepen the victim's sense of trust, and gradually introduce them into a trap.杂…
"Simply put, it is to recommend various service items to you, which are generally divided into four levels: 3,800 yuan, 5,800 yuan, 8,800 yuan, and 12,800 yuan. If you intervene offline, the charging standard is about 100,000 yuan per week..." The police said that in the process of regaining the relationship, the suspect will forge screenshots of the chat record with the "recovery object" or send photos when he contacted the victim's other half to tell the victim about their progress. But in fact, the suspect did not mention the relationship between the two parties to the victim's partner at all.
On August 28, Baihe Police Station and Yinzhou Criminal Investigation Brigade went to Shandong to destroy the criminal den in one fell swoop and arrested 6 other criminal suspects including Li. At present, these six people have been criminally detained by the public security organs in accordance with the law on suspicion of fraud, and the case is under further trial.
02
is covered with the tunic of the corporate email
"The "2021 Wage Subsidy" has begun to be issued
Click page, scan the code to receive
Please be sure to register within three days"
Have you received such an email?
Attention!
This is a new
that is still in the "introduction" period! type! cheat! Bureau!
Recently, Ms. Xu, a citizen of Nanjing, Jiangsu Province, received a corporate email with the content of "Wage Subsidy Notice".
Ms. Xu clicks to enter the page. The email displays just scan the QR code in the email and fill in the information truthfully according to the process to get subsidies.
Ms. Xu immediately scans the QR code to enter the so-called "2021 salary subsidy application interface".
Ms. Xu entered the bank card number, ID number, mobile phone number and the available credit limit of the bank card as prompted. She also received a SMS verification code, and Ms. Xu entered all the relevant information. After some operation of
, what I waited for was the information of a bank card deduction of 10,000 yuan. Ms. Xu, whose bank card was "robbed", then she realized that she was trapped by a liar.
03
under the guise of the social security center
Anyone who receives a text message like
such as "national social security card upgrade"
Do not click on the link
and cannot fill in any personal information
Please delete
Mr. Lin, who is Xiamen , received a text message impersonating the Social Security Bureau and clicked on the link in the text message. The mobile interface shows " Ministry of Human Resources and Social Security of the People's Republic of China ". Mr. Lin did not have any doubts when he saw the "very real" official website disguised.
He clicked on the "Online Processing" bay window and followed the prompts on the page. After logging in step by step, filling in personal information, ID number, and mobile phone number, the system prompts that the new version of electronic social security card needs to be processed in a timely manner, and " Alipay certified identity information" is required.
When Mr. Lin filled in the above information, he did not wait for the new electronic social security card, but waited for Alipay and was deducted 4,990 yuan in total, for four consecutive times, totaling 19,960 yuan in text messages. Only then did Mr. Lin find out that he was cheated and called the police.
04
There must be a demon
abnormality
mobile phone has great skills
will automatically mute
This way, it will be transferred away
without realizing it
Case 1: Ms. Xu from Wuhan City, Hubei Province found that the phone suddenly became silent. She originally thought it was a mobile phone failure, but she didn't care. As a result, when I looked at my phone again in the afternoon, I found that there were 14 expenses in Alipay, which was associated with the bank card, totaling 13,889.32 yuan.
But Ms. Xu was in the ward for a day and never left the hospital. At the same time, the phone and card are kept by my side, and no one has ever taken it or lost it. Thinking of the sudden silent phone and that she could not adjust it, Ms. Xu suspected that she was using the Trojan virus program to control the phone and then transfer the money away.
Case 2: Mr. Zhi from Shenyang City, Liaoning Province received a message from a friend and clicked on the web page on the text message. After clicking, there was no content, but he received two messages, one was "activation successfully" and the other was "software installation". Seeing that there was nothing unusual about the phone, Mr. Zhi didn't care.
Unexpectedly, after Mr. Zhi woke up the next morning, he looked through his phone and found more than 10 missed calls, and then he saw more than 60 text messages reminding him. It turned out that the phone had become silent mode, and my two bank cards were stolen and cost more than 10,000 yuan.
Case 3: Mr. Wu from Guangzhou City, Guangdong Province received a text message from an unfamiliar number. His name was written on the text message. Mr. Wu thought it was sent by a friend who did not save the number, so he clicked on the link in the text message.
Since there was no abnormality in the phone, Mr. Wu didn't care much about it. But a week later, the bank suddenly sent a consumption text message, and a bank card that originally had more than 50,000 yuan left, but the balance was only more than 300 yuan left.
Mr. Wu took his mobile phone to the customer service for inspection and was told that his mobile phone was infected with a Trojan virus and lost the function of receiving text messages within a week. After a week, the Trojan virus failed and the text message function would be restored.
After reading it, please forward and remind your family!
Source: Ping An Jiyuan
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